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Announcements & Notices
Date of Posting Title
28-Dec-2018[Terms of Reference of the Audit Committee] Terms of Reference for Audit Committee
05-Dec-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
29-Nov-2018[Others] Next Day Disclosure Return
22-Nov-2018[List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
22-Nov-2018[Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
20-Nov-2018[Others] Next Day Disclosure Return
09-Nov-2018[Terms of Reference of Other Board Committees] Terms of Reference for Strategic Development Committee
09-Nov-2018[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
09-Nov-2018[Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGES IN THE COMPOSITION OF BOARD COMMITTEE; AND CHANGE OF NAME OF THE NEW BUSINESS COMMITTEE
05-Nov-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018